TOOLS DIRECT U.K. LIMITED

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Company Documents

DateDescription
23/08/2523 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-04-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-04-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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16/05/2016 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM BARLOW MEADOW HOUSE 25 CO OPERATIVE STREET DISLEY CHESHIRE SK12 2DX

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/06/1614 June 2016 Annual return made up to 26 April 2016 with full list of shareholders

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24/02/1624 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/02/1611 February 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/04/1527 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/05/1427 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/05/1314 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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22/04/1322 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/05/129 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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12/04/1212 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/05/113 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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10/05/1010 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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26/04/1026 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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09/06/099 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/05/0816 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/05/0710 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/05/063 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/04/0527 April 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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10/05/0410 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/03/0430 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/0324 October 2003 DIRECTOR RESIGNED

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/05/0321 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 REGISTERED OFFICE CHANGED ON 20/05/03 FROM: NORMANS HALL FARM SHRIGLEY ROAD, POTT SHRIGLEY MACCLESFIELD CHESHIRE SK10 5SE

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/09/022 September 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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03/05/023 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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18/05/0118 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 COMPANY NAME CHANGED BLANKPAGE LIMITED CERTIFICATE ISSUED ON 02/04/01

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26/03/0126 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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18/09/0018 September 2000 DIRECTOR'S PARTICULARS CHANGED

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18/09/0018 September 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/0029 August 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: LANGLEY HOUSE PARK ROAD LONDON N2 8EX

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13/06/0013 June 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00

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18/08/9918 August 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM: LANGLEY HOUSE PARK ROAD LONDON N2 8EX

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18/08/9918 August 1999 NEW DIRECTOR APPOINTED

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18/08/9918 August 1999 NEW SECRETARY APPOINTED

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18/08/9918 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 ALTER MEM AND ARTS 09/08/99

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13/08/9913 August 1999 DIRECTOR RESIGNED

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13/08/9913 August 1999 REGISTERED OFFICE CHANGED ON 13/08/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE, BOREHAMWOOD HERTS WD6 3EW

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13/08/9913 August 1999 SECRETARY RESIGNED

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11/05/9911 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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